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INCERTS LTD

Company number 05199449

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	AP01	Appointment of Mrs Louise Jenny Bates as a director on 7 March 2023	View PDF Appointment of Mrs Louise Jenny Bates as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 28 February 2023	View PDF Current accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	AD01	Registered office address changed from 204 Scott House Gibb Street Birmingham West Midlands B9 4AA England to 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 18 October 2021	View PDF Registered office address changed from 204 Scott House Gibb Street Birmingham West Midlands B9 4AA England to 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 18 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS England to 204 Scott House Gibb Street Birmingham West Midlands B9 4AA on 8 October 2021	View PDF Registered office address changed from Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS England to 204 Scott House Gibb Street Birmingham West Midlands B9 4AA on 8 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	PSC02	Notification of Blueberry Consultants Holdings Limited as a person with significant control on 27 September 2021	View PDF Notification of Blueberry Consultants Holdings Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Ian Richard Billups as a person with significant control on 27 September 2021	View PDF Cessation of Ian Richard Billups as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Ian Richard Billups as a director on 27 September 2021	View PDF Termination of appointment of Ian Richard Billups as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr Martin Gordon Green as a director on 13 September 2021	View PDF Appointment of Mr Martin Gordon Green as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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